Tejinder Kaur
Banking Professional | KYC and AML Compliance | Process Improvement | Data Analytics | Training | Team Leadership | Risk Mitigation | Client Onboarding | Quality Assurance
- Role
- AVP Kyc Operations (Apac Singapore) at Citi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Tejinder Kaur
Experienced banking professional specializing in KYC and AML compliance, with a strong focus on process optimization and risk management. Adept at leading teams, managing due diligence workflows, and leveraging data-driven insights to enhance operational efficiency. Multilingual communicator fluent in English, Hindi, Punjabi, and intermediate French. Passionate about driving compliance excellence and fostering customer-centric leadership in dynamic environments.
Experience
AVP Kyc Operations (Apac Singapore)
Apr 2025 — Present · Mumbai, IN
Lead end-to-end KYC operations, ensuring AML compliance, timely documentation, and seamless global migrations while enhancing client onboarding experience.• Manage and mentor teams to exceed performance targets, deliver accurate MIS dashboards, and drive continuous process and system improvements.• Act as SME and risk owner, making independent decisions, resolving cross-functional queries, and fostering a strong culture of compliance and accountability.
Education
Symbiosis Centre for Distance Learning
Post Graduate Diploma in Business Administration, Finance, General
York University School of Continuing Studies
Post Graduate Certificate in Business Administration
Delhi University
Bachelor of Science (B.Sc.), Chemistry
2002 — 2005
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